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EXCHANGE HOUSE FINANCE LIMITED

Company number 07212112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Oct 2014 TM01 Termination of appointment of Philip Birch as a director on 20 September 2014
14 Jul 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
11 Jul 2014 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 11 July 2014
06 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
01 Oct 2013 CH01 Director's details changed for Philip Birch on 30 September 2013
01 Oct 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013
19 Jul 2013 TM01 Termination of appointment of Gary Macmaster as a director
28 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
04 Apr 2013 TM01 Termination of appointment of Thomas Hall as a director
02 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
01 Jun 2011 TM01 Termination of appointment of Andrew Yeo as a director
05 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Jun 2010 TM01 Termination of appointment of Richard Mcculloch as a director
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted